Menna Overview
Here’s a quick overview of P.A.S.M. LIMITED 👀 — a London based business that started in 2004.
P.A.S.M. LIMITED
- Company statusactive
- Company No05293568
- Age21 years 8 months Incorporated 22 November 2004
- Officers2
Address
C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
P.A.S.M. LIMITED is an active company incorporated on 22 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts Amended With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 19 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOTTERAM, Marjorie Ann | secretary | 24 Nov 2004 | |
| MOTTERAM, Peter Anthony Stuart | director | Apr 1960 | 24 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Anthony Stuart Motteram | Apr 1960 | 01 Jul 2016 |
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MOTTERAM, Peter Anthony Stuart are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of P.A.S.M. LIMITED 👀 — a London based business that started in 2004.